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Proposed Changes to CMS Regulations May Impact False Claims Act Liability for Medicare Overpayments
Deep Dive into the Honeywell FCPA Settlement
DOJ Expands Availability of Declinations with Disgorgement for Corporations that Self-Disclose Misconduct
CMS Tweaks Voluntary Self-Referral Disclosure Protocol, Adds New Form for Group Practice Disclosures
Whistleblower So Worried About Retaliation He Never Mentioned Fraud
Relevant Documents No Good Unless Presented in Court
Operationalizing Compliance: Part 5 – Overwhelmed, Yet?
What Federal Contractors Need to Know About OFCCP’s Proposed Changes to the Complaint Intake Process
Tom Fox and Mike Volkov with the 2022 Year in Review for the FCPA
Is it Really Fraud? The Supreme Court Will Decide
OFCCP’s Scheduling List Targets Contractors That Didn’t Certify in OFCCP’s Contractor Portal
2010 Amendments to FCA Clarified, But Did Not Alter, Law Tying AKS Violations to FCA
Crying “Fraud” Not Enough to Support Relator’s Complaint
DOJ Sets Forth New Incentives for Companies to Self-Disclose and Cooperate
Operationalizing Compliance: Part 4 – Effectiveness, Redux
L’Agence Française Anticorruption Director Talks about Efforts in France and Beyond
Ethics & Compliance Best Practices for Startups
Supreme Court DIGs In Re Grand Jury
Relators’ Agreement to Share Recovery Did Not Create Entitlement to Attorneys’ Fees for Everyone
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